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JRF SUBSEA UK LTD.

Company number SC413704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
28 Jan 2015 SH10 Particulars of variation of rights attached to shares
28 Jan 2015 SH08 Change of share class name or designation
28 Jan 2015 SH08 Change of share class name or designation
28 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
01 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 3
05 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 3
27 Mar 2012 AA01 Current accounting period extended from 31 December 2012 to 31 January 2013
27 Jan 2012 AP01 Appointment of John Ronald Sinclair Finlayson as a director
27 Jan 2012 AP01 Appointment of James Carl Finlayson as a director
27 Jan 2012 AP03 Appointment of Gry Helen Nostdahl as a secretary
05 Jan 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 TM01 Termination of appointment of Stephen Mabbott as a director
23 Dec 2011 NEWINC Incorporation